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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MUNANDAR Aris

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

individual
SDGT
DOB 01 Jan 1971; alt. DOB 1962; alt. DOB 1963; alt. DOB 1964; alt. DOB 1965; alt. DOB 1966; alt. DOB 1967; alt. DOB 1968; POB Sambi, Boyolali, Java, Indonesia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Munandar Aris

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 90

Information:

Alias: Munandar Aris
Birth: 1971-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ARIS MUNANDAR

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

Nationality: Indonesia
Birthplace: Sambi, Boyolali, Java, Indonesia
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0147. (UN Ref):QDi.119. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/1446715

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Aris Munandar

Date of Birth: 1971-01-01

Type: individual

Updated: 2026-03-21 20:55:12

Accuracy: 75

Information:

Alias: Munandar Aris
Birth: 1971-01-01

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions